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FLYWHEEL DIGITAL LIMITED

Active
06032169·incorporated 2006-12-18

FLYWHEEL DIGITAL LIMITED is an active UK private limited company, incorporated on 18 December 2006 at Companies House (number 06032169; OpenRegistry canonical ID GB-06032169-flywheel-digital-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-12-18
Registered Address
BANKSIDE 3, 90 - 100 SOUTHWARK STREET, LONDON, SE1 0SW, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-31. Next confirmation statement due 2027-04-14.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

FLYWHEEL DIGITAL LIMITED has 1 person with significant control on file:

  • Omnicom Group Inc (United States reg. 55569). Notified 2024-01-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Ascential Financing Limited (England reg. 09938180). Notified 2023-06-30. Ceased 2023-11-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Flywheel Digital Holdings Limited. Notified 2023-11-20. Ceased 2024-01-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ascential Group Limited (England reg. 435820). Notified 2016-04-06. Ceased 2023-06-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

FLYWHEEL DIGITAL LIMITED has previously traded as:

  • ASCENTIAL GROUP HOLDINGS LIMITED (until 2018-12-14)
  • EMAP GROUP HOLDINGS LIMITED (until 2017-06-02)
  • ALNERY NO. 2661 LIMITED (until 2007-03-29)

Similar UK companies

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